BERKELEY SURREY LIMITED

Company number 04943245

Date	Type	Description	View / Download
31 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(9 pages)
31 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(37 pages)
31 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
31 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
01 Dec 2021	CERTNM	Company name changed halo homecare LIMITED\certificate issued on 01/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-01	(3 pages)
01 Dec 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	(3 pages)
03 Nov 2021	MR01	Registration of charge 049432450006, created on 2 November 2021	(61 pages)
30 Sep 2021	AP01	Appointment of Mr Stephen Paul Clarke as a director on 21 September 2021	(2 pages)
30 Sep 2021	AP01	Appointment of Mr John Cahill as a director on 21 September 2021	(2 pages)
30 Sep 2021	TM01	Termination of appointment of Nicholas John Yarrow as a director on 21 September 2021	(1 page)
30 Sep 2021	TM01	Termination of appointment of Gregory Leslie Minns as a director on 21 September 2021	(1 page)
30 Sep 2021	TM01	Termination of appointment of Stephen Martin Booty as a director on 21 September 2021	(1 page)
07 Sep 2021	MR04	Satisfaction of charge 049432450004 in full	(1 page)
07 Sep 2021	MR04	Satisfaction of charge 049432450003 in full	(1 page)
07 Sep 2021	MR04	Satisfaction of charge 049432450005 in full	(1 page)
16 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(8 pages)
16 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(33 pages)
22 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
22 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
22 Dec 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	(3 pages)
02 Nov 2020	MR01	Registration of charge 049432450005, created on 22 October 2020	(58 pages)
08 Sep 2020	AP01	Appointment of Mr Gregory Leslie Minns as a director on 7 September 2020	(2 pages)
07 Aug 2020	TM01	Termination of appointment of Ilona Joanna Bartyzel as a director on 5 August 2020	(1 page)
14 Jul 2020	TM01	Termination of appointment of Sian Lynne Hammer as a director on 14 July 2020	(1 page)
09 Jun 2020	AP01	Appointment of Mr Nicholas John Yarrow as a director on 8 June 2020	(2 pages)

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